KYBE — See who's really behind any company

Company dossier

MN MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-10
KYBE ID: HE462586 · HE462586 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameMN MANAGEMENT LTD

DRCIP data.gov.cy

RegistrationHE462586

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-07-10

DRCIP data.gov.cy

Registered addressΑγίου Παύλου, 115A,, 'Αγιος Δομέτιος, 2362, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

33 total

7 ELEMENTS LIMITEDstrike_off AIVI SOLUTIONS LTDactive AMPHI HOLDINGS LTDactive ARIATE HOLDING LTDactive BAECKMAN COMPANY LIMITEDactive BALTCONSULT CYPRUS LTDactive BATSINOS LIMITEDactive BROMEHILL LTDactive CLIQUE ENT. LIMITEDactive DAIMARO LIMITEDstrike_off DITTO CONSULTANCY LTDactive HOTFROST-GROUP LIMITEDactive INIS TRANSPORTATION SERVICES LTDactive KOLDARIA COMMERCIAL LTDactive LERONTO HOLDING LTDactive LSAVEX INVESTMENT LTDactive MELMERO FZE LLCactive MEMARE VENTURES LIMITEDactive MMI CONCERT AGENCY LTDactive MULTISAFE INVEST LIMITEDactive

+13 more

Connections

1 link

Shared operator — likely the same administrator

RACOONSTRUCTION (CY) LTDShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MIHAILS NOSIKS	director	—	Cyprus registry
ΓΕΩΡΓΙ ΓΚΙΑΓΚΙΑΙΔΙΣ	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100